2019-11-12T09:15:58-06:00 2018-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2018-01-01 131893923 AMERICAN NURSES ASSOCIATION INC AMER 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 LYNN WASYLINA CHIEF FINANCIAL OFFICER 3016285000 2019-11-12 1 FRANK H SMITH P00639053 2022274000 2019-11-12 47.19.127.190 2019-11-12 09:15:54 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D0A660CE6712EE0CCB975CEA23282D1665B78CA0 2018 2020-01-14 16:20:31Z LORESSA COLE 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 40904058 0 X WWWW.NURSINGWORLD.ORG X 1917 DC TO ADVANCE AND PROMOTE THE IMPROVEMENT OF HEALTH STANDARDS AND THE STANDARDS OF NURSING. 9 8 208 699 149320 88985 3066346 2567947 35670724 30591894 1623159 1713239 4691684 2268268 45051913 37141348 1732796 1343983 0 0 22098671 18164799 0 0 0 24168899 16735006 48000366 36243788 -2948453 897560 48050105 46441918 28876769 28882744 19173336 17559174 TO ADVANCE AND PROMOTE THE IMPROVEMENT OF HEALTH STANDARDS AND THE STANDARDS OF NURSING AND TO STIMULATE AND PROMOTE THE PROFESSIONAL DEVELOPMENT OF NURSES. 0 0 REVISE AND EXPAND THE FOUNDATIONAL DOCUMENTS FOR NURSES AND NURSING PRACTICE:AMERICAN NURSES ASSOCIATION, INC. (ANA) MAINTAINS AND DISSEMINATES THE CODE OF ETHICS, THE NURSING SOCIAL POLICY STATEMENT, THE SCOPE AND STANDARDS OF CARE FOR NURSING (AND 28 SPECIALTY PRACTICES), POSITION STATEMENTS AND ISSUE BRIEFS. ACTIVITIES INCLUDE CONDUCTING AND SUPPORTING RESEARCH, EVALUATION AND DISSEMINATION OF INFORMATION RELATED TO HEALTH POLICY, NURSES AND NURSING CARE. CLARIFY AND STRENGTHEN THE EDUCATIONAL SYSTEM FOR NURSING:ANA SUPPORTS ACTIVITIES RELATED TO MINIMUM EDUCATIONAL REQUIREMENTS FOR DIFFERING LEVELS OF NURSING PRACTICE, ENSURING FEDERAL SUPPORT FOR NURSING EDUCATION, AND SUPPORT FOR LEADERSHIP DEVELOPMENT AND EDUCATIONAL SCHOLARSHIPS FOR MINORITY STUDENTS. RESTRUCTURE THE ORGANIZATIONAL ARRANGEMENTS FOR DELIVERY OF NURSING SERVICES:ACTIVITIES INCLUDED IN THIS PROGRAM ARE RELATED TO DEVELOPMENT OF COST-EFFECTIVE MODELS FOR DELIVERY OF NURSING CARE AND PROMOTION OF NURSES AS PROVIDERS OF CARE TO THE PUBLIC. 0 1 1 1 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 109 0 1 208 1 1 1 0 0 0 1 1 0 0 0 X 9 8 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 CA MD X LYNN WASYLINA 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 PAMELA CIPRIANO PHDRNNEA-BC PRESIDENT 1.00 X X 101825 0 0 ERNEST J GRANT PHD RN FAAN VICE PRESIDENT 1.00 X X 0 0 0 GINGY HARSHEY-MEADEMSNRNCAE TREASURER 1.00 X X 0 0 0 PATRICIA TRAVIS PHD RN CCRP SECRETARY 1.00 X X 0 0 0 ELIZABETH FILDES DIRECTOR-AT LARGE 1.00 X 0 0 0 FAITH M JONES MSN RN NEA-BC DIRECTOR-AT LARGE 1.00 X 0 0 0 JESSE KENNEDY BSN RN DIRECTOR-AT LARGE, RECENT 1.00 X 0 0 0 TONISHA MELVIN DIRECTOR-AT LARGE 1.00 X 0 0 0 MARYLEE PAKIESER DIRECTOR-AT LARGE 1.00 X 0 0 0 GAYLE PETERSON RN-BC DIRECTOR-AT LARGE, STAFF NURSE 1.00 X 0 0 0 LORESSA COLE EXEC DIR., ANCC - UNTIL 06/2018, CEO 15.25 21.00 X 330849 0 16526 DEBRA HATMAKER CHIEF NURSING OFFICER 15.25 21.00 X 309661 0 11673 LYNN WASYLINA CHIEF FINANCIAL OFFICER 15.25 21.00 X 275400 0 10581 GREGORY DYSON CHIEF OPERATING OFFICER 15.25 21.00 X 267928 0 7549 NANCY ROBERT CHIEF MKT PRD OFF/EVP - UNTIL 07/2018 36.25 X 266215 0 2124 MARLA J WESTON CEO - UNTIL 06/2018 15.25 21.00 X 136617 0 2315 STEPHEN FOX VP, MEMBERSHIP 36.25 X 220600 0 15567 MAUREEN CONES CHIEF LEGAL OFFICER 36.25 X 216424 0 4452 CATHERINE JUDGE EXECUTIVE DIRECTOR, ANF 1.00 35.25 X 200903 0 8328 VELLORE GOPINATH CIO - UNTIL 04/2018 36.25 X 151903 0 0 CHERYL PETERSON VP, NURSING PROGRAMS 36.25 X 183906 0 13592 BONNIE CLIPPER VP, NURSING PRACTICE & INNOVATION 36.25 X 183600 0 14941 JACQUELINE CONRAD VICE PRESIDENT MKT & BD 36.25 X 181754 0 4616 JOAN HURWITZ VP, PRESIDENT COMMUNICATIONS 36.25 X 178333 0 25110 DENISE BAILEY CLARK VP, HUMAN RES & OD 36.25 X 178333 0 7281 3384251 0 144655 99 0 1 0 MARKETING GENERAL INC 625 N WASHINGTON STREET ALEXANDRIA VA 22314 MARKETING & COMMUNICATION 1605177 HEALTHCOM MEDIA LATERN HILL BUSINESS PARK DOYLESTOWN PA 18901 PUBLISHING 1231739 OUTSOURCE IT 6810 CRAIN HIGHWAY LA PLATA MD 20646 INFORMATION TECHNOLOGY 1136791 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 ACCOUNTING SERVICES 912421 COLLECTIVE FLS INC 1400 16TH STREET NW WASHINGTON DC 20036 STAFF SUPPORT 548189 29 382726 2018022 167199 2567947 MEMBERSHIP DUES 900099 17386606 17386606 SERVICE FEES 900099 8730014 8730014 CONFERENCE FEES 900099 2821338 2503270 318068 PUBLICATIONS 900099 1653936 1653936 30591894 1361033 110141 1250892 147712 147712 484473 0 484473 484473 484473 3762024 3409818 352206 352206 352206 1655753 352892 1302861 1302861 REFUNDS 900099 294043 294043 ADVERTISING INCOME 900099 39179 39179 333222 37141348 31576687 149320 2847394 1031718 312265 2557440 9629787 1562137 2549971 1865464 258417 125636 102661 1247260 1070353 2867472 3134897 107535 2362650 1500494 452651 2016712 221677 UBI TAXES 11989 DUES & SUBSCRIPTIONS 549642 BAD DEBT EXPENSE 303884 HONORARIUM 171376 229700 36243788 1923173 3357523 3304977 62210 1117815 867597 202882 207081 981724 1371142 14698327 9060290 9494785 5638037 27734881 25579655 1062500 1059167 2227368 8299506 48050105 46441918 3686313 3779069 2494004 2047404 22696452 23056271 28876769 28882744 X 18857511 17254881 282325 270329 33500 33964 19173336 17559174 48050105 46441918 897560 -2511722 0 X 0 1 X 1 0 ANA-PAC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 521254413 0 250453 0 0 1 17386606 2961589 -3744037 -782448 2955723 -3738171 PART I-A, LINE 1: ANA PASSES PAC CONTRIBUTIONS AND DUES FROM MEMBERS THROUGH TO THE PAC. 315783 -11491 304292 234725 81058 315783 197725 37000 234725 213665 -15940 197725 211490 2175 213665 0.00000 0.11160 0.88840 0 0 4100185 1713421 2386764 1664153 1543153 121000 8933989 5803716 3130273 5638037 DUE FROM AMERICAN NURSES FOUNDATION, INC. 1938685 DUE FROM ANARI 131573 DEPOSITS 14227 INTERCOMPANY RECEIVABLES 6215021 8299506 UNFUNDED PENSION LIABILITY 9940250 DUES COLLECTED ON BEHALF OF C/SNAS 816788 MULTISTATE DIVISION INVESTMENT FUND 81612 DEFERRED RENT 2830698 DUE TO AFFILIATES 9386923 23056271 X 34879857 -2511722 352892 -2158830 37038687 102661 102661 37141348 36494019 352892 352892 36141127 102661 102661 36243788 PART V, LINE 4: ANA'S ENDOWMENT INVESTMENT POLICY IS FOCUSED ON PRESERVATION OF CAPITAL AND AMOUNTS ARE INVESTED IN EQUITIES, CORPORATE AND GOVERNMENT BONDS THROUGH EXCHANGE TRADED MUTUAL FUNDS. PART X, LINE 2: ANA ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN INCOME TAX POSITIONS. ANA EVALUATED ITS TAX POSITIONS AND DETERMINED THAT ITS POSITIONS ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 352,892. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 352,892. 1 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES INTERNATIONAL COUNCIL OF NURSES, ANNUAL DUES, NURSING CONFERENCES 391415 SOUTH ASIA 0 0 PROGRAM SERVICES PUBLISHING, PROFESSIONAL FEES 1542 NORTH AMERICA 0 0 PROGRAM SERVICES SOFTWARE SERVICES - RQ AWARDS LICENSING 5600 0 0 0 0 0 0 398557 0 398557 0 0 0 0 0 0 PART I, LINE 2: ANA PROVIDES FELLOWSHIP AWARDS THROUGH THE MINORITY FELLOWSHIP PROGRAM. ANA HAS AN ADVISORY COMMITTEE THAT SERVES AS A POLICY ADVISORY GROUP AND PROVIDES FOR ALL COMPONENTS ON THE PROGRAM. THE COMMITTEE MEMBERS' FUNCTIONS INCLUDE, BUT ARE NOT LIMITED TO REVIEWING EXISTING PROGRAM POLICIES AND PROCEDURES AND MAKING RECOMMENDATIONS; IMPLEMENTING THE APPOINTMENT PROCESS BY SCORING APPLICATIONS AND SELECTING FELLOWS; IMPLEMENTING THE REAPPOINTMENT PROCESS BY EVALUATING AND MAKING RECOMMENDATIONS REGARDING THE FELLOWS' TENURE IN THE PROGRAM; AWARDING POST-DOCTORAL FELLOWSHIPS; ASSISTING FELLOWS TO STRENGTHEN THEIR RESEARCH AND SCHOLARSHIP THROUGH A VARIETY OF ACTIVITIES; AND CONDUCTING PLANNED SITE VISITS AT SELECTED UNIVERSITIES WHERE FELLOWS ARE MATRICULATING IN ACADEMIC PROGRAMS WITH THE INTENT OF ASSESSING THE FELLOW'S OVERALL PERFORMANCE WITHIN THE CONTEXT OF THE ACADEMIC INSTITUTION, AND MAKING RECOMMENDATIONS ON THE FELLOW'S BEHALF. THE DEMANDS OF THE COMMITTEE CAN BEST BE DESCRIBED AS INVOLVED. ADDITIONALLY, THE FEDERAL AWARD HAS DATA COLLECTION REQUIREMENTS, OR IS IMPLEMENTING THEM AND ANA IS COMMITTED TO ENSURING THAT THESE REQUIREMENTS ARE MET. AS A GRANTEE, YOUR ORGANIZATION MUST COMPLY WITH PL 102-62 AND RELATED GPRA REQUIREMENTS THAT INCLUDE THE COLLECTION AND PERIODIC REPORTING OF PERFORMANCE DATA THAT ALLOWS SAMHSA TO ENSURE THE EFFECTIVENESS AND EFFICIENCY OF ITS PROGRAMS. CMHS IS CURRENTLY IN THE PLANNING STAGES OF IMPLEMENTING A WEB-BASED GPRA DATA COLLECTION AND REPORTING SYSTEM. WHEN IMPLEMENTATION OF THE SYSTEM BEGINS, GRANTEES WILL BE REQUIRED TO SUBMIT THEIR GPRA DATA ELECTRONICALLY USING THIS WEB-BASED SYSTEM. GRANTEES WILL ALSO BE REQUIRED TO PARTICIPATE IN THE INITIAL TRAINING AND ONGOING TECHNICAL ASSISTANCE IN ORDER TO ENSURE A SMOOTH TRANSITION TO THE ELECTRONIC SYSTEM AND CONTINUED USER SUPPORT. THE GPO WILL PROVIDE INFORMATION ON THE SPECIFIC DATA TO BE SUBMITTED AND THE SCHEDULE FOR SUBMISSION AS IT BECOMES AVAILABLE. PART I, LINE 3: IN ACCORDANCE WITH IRS INSTRUCTIONS, ALL AMOUNTS REPORTED IN PART I OF SCHEDULE F ARE REPORTED USING THE ACCRUAL BASIS OF ACCOUNTING, THE SAME METHOD OF ACCOUNTING USED IN THE FINANCIAL STATEMENTS. 1 NATIONAL STUDENT NURSES ASSOCIATION 45 MAIN STREET SUITE 606 BROOKLYN NY 11201 136081991 501(C)(6) 10000 ANNUAL CONVENTION 1 0 STIPENDS 31 312265 PART I, LINE 2: ANA PROVIDES FELLOWSHIP AWARDS THROUGH THE MINORITY FELLOWSHIP PROGRAM. ANA HAS AN ADVISORY COMMITTEE THAT SERVES AS A POLICY ADVISORY GROUP AND PROVIDES FOR ALL COMPONENTS ON THE PROGRAM. THE COMMITTEE MEMBERS' FUNCTIONS INCLUDE, BUT ARE NOT LIMITED TO REVIEWING EXISTING PROGRAM POLICIES AND PROCEDURES AND MAKING RECOMMENDATIONS; IMPLEMENTING THE APPOINTMENT PROCESS BY SCORING APPLICATIONS AND SELECTING FELLOWS; IMPLEMENTING THE REAPPOINTMENT PROCESS BY EVALUATING AND MAKING RECOMMENDATIONS REGARDING THE FELLOWS' TENURE IN THE PROGRAM; AWARDING POST-DOCTORAL FELLOWSHIPS; ASSISTING FELLOWS TO STRENGTHEN THEIR RESEARCH AND SCHOLARSHIP THROUGH A VARIETY OF ACTIVITIES; AND CONDUCTING PLANNED SITE VISITS AT SELECTED UNIVERSITIES WHERE FELLOWS ARE MATRICULATING IN ACADEMIC PROGRAMS WITH THE INTENT OF ASSESSING THE FELLOW'S OVERALL PERFORMANCE WITHIN THE CONTEXT OF THE ACADEMIC INSTITUTION, AND MAKING RECOMMENDATIONS ON THE FELLOW'S BEHALF. THE DEMANDS OF THE COMMITTEE CAN BEST BE DESCRIBED AS INVOLVED. ADDITIONALLY, THE FEDERAL AWARD HAS DATA COLLECTION REQUIREMENTS, OR IS IMPLEMENTING THEM AND ANA IS COMMITTED TO ENSURING THAT THESE REQUIREMENTS ARE MET. AS A GRANTEE, YOUR ORGANIZATION MUST COMPLY WITH PL 102-62 AND RELATED GPRA REQUIREMENTS THAT INCLUDE THE COLLECTION AND PERIODIC REPORTING OF PERFORMANCE DATA THAT ALLOWS SAMHSA TO ENSURE THE EFFECTIVENESS AND EFFICIENCY OF ITS PROGRAMS. CMHS IS CURRENTLY IN THE PLANNING STAGES OF IMPLEMENTING A WEB-BASED GPRA DATA COLLECTION AND REPORTING SYSTEM. WHEN IMPLEMENTATION OF THE SYSTEM BEGINS, GRANTEES WILL BE REQUIRED TO SUBMIT THEIR GPRA DATA ELECTRONICALLY USING THIS WEB-BASED SYSTEM. GRANTEES WILL ALSO BE REQUIRED TO PARTICIPATE IN THE INITIAL TRAINING AND ONGOING TECHNICAL ASSISTANCE IN ORDER TO ENSURE A SMOOTH TRANSITION TO THE ELECTRONIC SYSTEM AND CONTINUED USER SUPPORT. THE GPO WILL PROVIDE INFORMATION ON THE SPECIFIC DATA TO BE SUBMITTED AND THE SCHEDULE FOR SUBMISSION AS IT BECOMES AVAILABLE. X X X 1 0 0 LORESSA COLE EXEC DIR., ANCC - UNTIL 06/2018, CEO 323569 0 7280 0 0 0 7599 0 8927 0 347375 0 0 0 DEBRA HATMAKER CHIEF NURSING OFFICER 304041 0 5620 0 0 0 5259 0 6414 0 321334 0 0 0 LYNN WASYLINA CHIEF FINANCIAL OFFICER 270000 0 5400 0 0 0 7477 0 3104 0 285981 0 0 0 GREGORY DYSON CHIEF OPERATING OFFICER 262308 0 5620 0 0 0 0 0 7549 0 275477 0 0 0 NANCY ROBERT CHIEF MKT PRD OFF/EVP - UNTIL 07/2018 148504 0 0 0 117711 0 2124 0 0 0 268339 0 0 0 STEPHEN FOX VP, MEMBERSHIP 196965 0 23635 0 0 0 6618 0 8949 0 236167 0 0 0 MAUREEN CONES CHIEF LEGAL OFFICER 212180 0 4244 0 0 0 2164 0 2288 0 220876 0 0 0 CATHERINE JUDGE EXECUTIVE DIRECTOR, ANF 196964 0 3939 0 0 0 6027 0 2301 0 209231 0 0 0 VELLORE GOPINATH CIO - UNTIL 04/2018 96045 0 0 0 55858 0 0 0 0 0 151903 0 0 0 CHERYL PETERSON VP, NURSING PROGRAMS 180300 0 3606 0 0 0 5517 0 8075 0 197498 0 0 0 BONNIE CLIPPER VP, NURSING PRACTICE & INNOVATION 180000 0 3600 0 0 0 5058 0 9883 0 198541 0 0 0 JACQUELINE CONRAD VICE PRESIDENT MKT & BD 178190 0 3564 0 0 0 3290 0 1326 0 186370 0 0 0 JOAN HURWITZ VP, PRESIDENT COMMUNICATIONS 174836 0 3497 0 0 0 5350 0 19760 0 203443 0 0 0 DENISE BAILEY CLARK VP, HUMAN RES & OD 174836 0 3497 0 0 0 5350 0 1931 0 185614 0 0 0 PART I, LINE 4A NANCY ROBERT, CHIEF MARKETING PRODUCTION OFFICER & EVP OF ANA, AND VELLORE GOPINATH, CIO OF ANA, RECEIVED A SEVERANCE PAYMENT OF $117,711 AND $55,858, RESPECTIVELY, FOR THE PERIOD ENDED DECEMBER 31, 2018. FORM 990, PART VI, SECTION A, LINE 1 ANA'S EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS IS COMPOSED OF THE OFFICERS WHICH HAVE ALL POWERS OF THE BOARD OF DIRECTORS TO TRANSACT BUSINESS BETWEEN BOARD MEETINGS IN ACCORDANCE WITH THE RULES ESTABLISHED BY THE BOARD OF DIRECTORS. SUCH TRANSACTIONS ARE REPORTED AT THE NEXT REGULAR MEETING OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 ANA HAS THE FOLLOWING CLASSES OF MEMBERS: CONSTITUENT AND STATE NURSES ASSOCIATIONS: THESE INCLUDE STATE NURSES ASSOCIATIONS, MULTI-STATE NURSES ASSOCIATIONS, NURSES ASSOCIATIONS OF THE DISTRICT OF COLUMBIA, NURSES ASSOCIATIONS OF THE TERRITORIES OF THE UNITED STATES OF AMERICA, UNITED STATES OF AMERICA NURSES OVERSEAS ASSOCIATIONS, AND A FEDERAL NURSES ASSOCIATION COMPOSED OF REGISTERED NURSES WHOSE EMPLOYERS ARE MEMBERS OF THE FEDERAL NURSING SERVICES COUNCIL, LIMITED TO MEMBERSHIP OF THE ACTIVE COMPONENT OF THE U.S. ARMY, NAVY, AIR FORCE, AND THE UNIFORMED PUBLIC HEALTH SERVICE NURSES ARE HEREINAFTER REFERRED TO AS C/SNAS. ORGANIZATIONAL AFFILIATES: ANA HAS ORGANIZATIONAL AFFILIATES THAT COULD BE LABOR ORGANIZATIONS, WORKFORCE ADVOCACY ORGANIZATIONS, OR SPECIALTY NURSING ASSOCIATIONS. AN ORGANIZATIONAL AFFILIATE WOULD BE A NATIONAL ORGANIZATION THAT REPRESENTS THE INTERESTS OF REGISTERED NURSES THAT MEETS CRITERIA ESTABLISHED BY THE MEMBERSHIP ASSEMBLY. INDIVIDUAL MEMBERS: AN INDIVIDUAL MEMBER WOULD BE A REGISTERED NURSE WHO ELECTS TO JOIN ANA DIRECTLY. THIS MEMBERSHIP OPTION IS CONTINGENT UPON THE AGREEMENT BETWEEN THE C/SNA AND ANA. INDIVIDUAL AFFILIATES: AN INDIVIDUAL AFFILIATE (ALSO REFERRED TO AS E-MEMBER) IS A REGISTERED NURSE WHO ELECTS TO JOIN ANA IN ACCORDANCE WITH THE PROVISIONS OF THIS SECTION. FORM 990, PART VI, SECTION A, LINE 7A ANA MEMBERSHIP ASSEMBLY IS RESPONSIBLE FOR SELECTING THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B ANA MEMBERSHIP ASSEMBLY IS INVOLVED WITH MAKING ANY GOVERNANCE DECISIONS ALONG WITH THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT VERSION OF THE FEDERAL FORM 990 IS REVIEWED IN DETAIL BY THE CHIEF FINANCIAL OFFICER AND CONTROLLER TO ENSURE THAT THE DETAILS TIE TO THE AUDITED FINANCIAL STATEMENTS AND APPROPRIATELY REPRESENT ALL FINANCIAL ACTIVITIES OF ANA. A COPY OF THE DRAFT FEDERAL FORM 990 IS DISTRIBUTED TO THE TREASURER OF THE BOARD OF DIRECTORS AND THE EXECUTIVE DIRECTOR PRIOR TO FILING THE RETURN WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS OF ANA SIGN DISCLOSURE STATEMENTS UPON ELECTION OR APPOINTMENT, AND EVERY TWO YEARS. THE BOARD OF DIRECTORS FORMALLY ADOPTED THE USE OF CONFLICT OF INTEREST STATEMENTS AND DISCLOSURE FORMS. THE GENERAL COUNSEL REVIEWS THE DISCLOSURE STATEMENTS AND DISCUSSES ANY CONFLICT OR POTENTIAL CONFLICT ON THE PART OF AN ANA BOARD MEMBER WITH THE ANA CHIEF EXECUTIVE OFFICER (CEO) AND PRESIDENT, AND FOLLOW-UP ACTION WOULD BE TAKEN AS NEEDED. PERIODIC TRAINING FOR THE BOARD OF DIRECTORS INCLUDES REFERENCE TO THE MEMBERS' FIDUCIARY. OBLIGATIONS, INCLUDING THE AVOIDANCE OF A CONFLICT OF INTEREST. THE ANA BOARD OF DIRECTORS HAS AN OPERATING POLICY THAT PROHIBITS CONFLICT OF INTEREST, AND THE ANA PRESIDENT CALLS FOR DISCLOSURE OF CONFLICTS AT THE BEGINNING OF EVERY MEETING. CONFLICTED INDIVIDUALS WILL NOT VOTE ON THE MATTER ABOUT WHICH THEY ARE CONFLICTED, AND MAY OR MAY NOT PARTICIPATE IN THE DISCUSSION OF THE MATTER, DEPENDING UPON THE ISSUE AND WHETHER DISCLOSURE OF THE CONFLICT TO THE BOARD PROVIDES ENOUGH PROTECTION TO PERMIT THE BOARD MEMBER TO COMMENT ON THE MATTER OR TO HEAR THE DISCUSSION. FOR THE PAST TEN YEARS, ANA'S PRACTICE HAS BEEN FOR THE BOARD MEMBER TO LEAVE THE ROOM DURING THE DISCUSSION. THE MINUTES REFLECT REFERENCES TO AND DECISIONS ABOUT CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 JOBS AND SALARY GRADES ARE BENCHMARKED TO ENSURE THAT ANA REMAINS COMPETITIVE IN THE CURRENT LABOR MARKET. ALL UNION POSITIONS ARE COVERED BY THE UNION CONTRACT. THESE PROCESSES ARE DOCUMENTED AND HELD IN THE HUMAN RESOURCES DEPARTMENT BY THE DIRECTOR OF HUMAN RESOURCES. FORM 990, PART VI, SECTION C, LINE 19 ANA DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR THE FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. AMERICAN NURSES FOUNDATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893924 SCIENTIFIC RESEARCH, EDUCATION SUPPORT, CHARITABLE AFFILIATE DC 501(C)(3) LINE 7 AMERICAN NURSES ASSOCIATION INC 1 AMERICAN NURSES CREDENTIALING CENTER 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 431565726 PROF. 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